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Tag Archives: Artichoke Joe’s Casino

US – California card room fined a record $5.3m penalty

The California Department of Justice (DOJ) has announced a settlement in which Artichoke Joe’s Casino in San Bruno agreed to pay a penalty of $5.3m for misleading gambling regulators and violating the Bank Secrecy Act, a federal law intended to combat money laundering. The casino is a 51-table cardroom with the eighth largest gross gambling…